Get In Touch

Headquarters: 11 North Bridge Road,

Peninsula Plaza,
Singapore 179098

GCC office: 6th floor, Concord tower

Austria Business Center
Media City, Dubai

India office: Logix Techno Park, Tower D,

Ground Floor
Sector - 127, Noida - 201301
U.P., India

P : + 91 96500 33131

E : info@effiya.com

w : www.effiya.com
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Benefits
Of Compliance
Suite Works for companies
of any size

Proven cost savings Cost efficient solutions with

Implemented usecase delivery
leveraging domain knowledge of
helping several clients in saving
cost through the power of ma-
chine learning and AI
no-code solutions and auto scal-
ing options that ensure clients
with a few thousand customers
to tens of millions of customers
can host the solutions with
optimal hardware investments

Reducing efforts
wherever possible
Smart robotic tools for reducing
efforts at every possible opportuni-
ty for reducing manual efforts

B O N U S automation
Host of complimentary func-
tionalities like out of box watch-
lists, network analysis for social
networks, automated score-
cards and more
Risk-free
Better algorithms that reduce false
positives at 100% recall – i.e.
no reduction in capture
rate while reducing false
positives
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Alert Case Network

investigation Adverse media score

Product
scoring
scoring

Structure
Customer risk Financial Real-time
Effiya Compliance assessment -
ongoing
transactions
monitoring
watchlist
monitoring
Suite consists of 10
modules that work
smoothly together
or independently Customer risk
assessment - Sanctions Watchlist
onboarding screening as a service

Customer lifecycle

Covers Work on end to end lifecy-

cle starting from data
complete quality till automation of
alert reduction for busi-
lifecycle ness benefits
Comprehensive suite that covers
all aspects of financial crimes
monitoring throughout customer
lifecycle